Central Bank Of Nigeria
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CRIME
Supreme Court Ends Emefiele Asset Battle, Orders Final Forfeiture of Seven Properties and $2.045 Million
The Supreme Court has upheld the final forfeiture of seven properties, $2.045 million and share certificates linked to former CBN…
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CRIME
Court Admits Emefiele’s Statements in Alleged $4.5bn Fraud Trial, Rejects Torture Objection
Lagos Special Offences Court admits Godwin Emefiele's statements as evidence in his alleged $4.5 billion fraud trial and adjourns proceedings…
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BUSINESS
Supreme Court Ends Providus-Unity Bank Merger Dispute, Awards N10m Costs
Nigeria’s Supreme Court has definitively ended all litigation against the merger of Providus Bank Limited and Unity Bank Plc, dismissing…
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CRIME
Emefiele Trial: Court Admits Co-Defendant’s Statement, Rejects Fresh EFCC Evidence
Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, has admitted in evidence the extrajudicial statements made by…
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CRIME
Emefiele Trial: Court to Decide on Disputed Statement May 4
Emefiele Trial: Defence, Prosecution Clash Over ‘Voluntary’ Statement as Court Fixes May 4 Ruling
Read More » N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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CRIME
AMCON Transferred Arik Assets Before 90-Day Deadline, EFCC Witness Tells Court
The fourth prosecution witness in the trial of former Managing Director of the Asset Management Corporation of Nigeria, Ahmed Kuru,…
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CRIME
Lagos Court Jails Two Chinese Directors 46 Years for Multi-Billion Naira Cybercrime, Orders Asset Forfeiture and Repatriation
The Federal High Court in Lagos has sentenced two Chinese nationals to 46 years’ imprisonment each for orchestrating a massive…
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CRIME
Emefiele Trial: CBN Official Tells Court How $6.23m Was Withdrawn With Forged Election Papers
Fresh drama unfolded at the Federal Capital Territory High Court, Abuja, as a senior Central Bank of Nigeria (CBN) official…
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